MICROLEASE FINANCE LIMITED

Company number 01619305

20 officers / 16 resignations

PENG-TSEUNG, Chiao-Li

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
• Role: Director
• Date of birth: June 1975
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RENNIE, Nigel Forbes, Mr.

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
• Role: Director
• Date of birth: July 1960
• Appointed on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Jonathan C, Mr.

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
• Role: Director
• Date of birth: November 1984
• Appointed on: 6 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILKINSON, Gregory Lupton

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
• Role: Director
• Date of birth: January 1975
• Appointed on: 6 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

OLLIS, Anthony Norman

• Correspondence address: Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 31 October 2000
• Nationality: English
• Occupation: Company Secretary

RENNIE, Paul David

• Correspondence address: White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED
• Role (Resigned): Secretary
• Appointed on: 26 May 1995
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Company Director

SMITH, Paul Alexander

• Correspondence address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 4 August 2017
• Nationality: British

STONE, Kenneth Gordon

• Correspondence address: 55 Mortons Fork, Blue Bridge, Milton Keynes, Buckinghamshire, MK13 0LA
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 26 May 1995
• Nationality: British

BROWN, Nigel

• Correspondence address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 June 2006
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Nigel

• Correspondence address: The Atrium 5 The Hop Kilns, Rock House Lane, Farnham, Surrey, GU10 1NP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 December 2000
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GOLLMAN, Robert Nicholas

• Correspondence address: Thornby 85 Bush Hill Road, Winchmore Hill, London, N21 2DG
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 25 April 1983
• Resigned on: 2 February 1990
• Nationality: British
• Occupation: Director

HAFFERTY, John Joseph

• Correspondence address: John Hafferty, Unit 1, Waverley Industrial Park, Hailsham Drive, Harrow, England, HA1 4TR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 January 2018
• Resigned on: 27 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MURPHY, Romana Manuela

• Correspondence address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 6 January 2020
• Resigned on: 18 March 2022
• Nationality: Romanian
• Country of residence: England
• Occupation: Director

OLLIS, Anthony Norman

• Correspondence address: Westbury 6 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 July 1998
• Resigned on: 31 October 2000
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PERKINS, Clifford Samuel

• Correspondence address: White Lodge, 8 Beechwood Drive, Marlow, Buckinghamshire, SL7 2DJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 June 1999
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Chief Financial Officer

REED, Shaun Cowell

• Correspondence address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, HA1 4TR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 December 2022
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNIE, David Caie

• Correspondence address: 3a Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 26 September 1991
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Company Director

RENNIE, Paul David

• Correspondence address: White Lodge Les Grupieaux, St Peter, Jersey, Channel Islands, JE3 7ED
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 26 September 1991
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

SMITH, Paul Alexander

• Correspondence address: Unit 1, Waverley Business Park, Hailsham Drive, Harrow, United Kingdom, HA1 4TR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 September 2009
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TYE, Sheryl Anne

• Correspondence address: 47 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 December 2000
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer